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Individual6 sanctions listsRussia

Mikhail Nikolaevich Rosseev

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Mikhail Nikolaevich Rosseev
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-4QMHobbV7c88m3t6MqhYYd
Date of Birth
Feb 6, 1975
Gender
male
Position
Member of the Board of Directors of Gazprombank JSC
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Mikhail Nikolaevich Rosseev appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Moscow; Moscow, Russia

Aliases (9)

Also Known As
Россеев Михаил Николаевич
Mikhail Nikolaevich ROSSEEV
Россєєв Михайло Миколайович
ROSSEEV, Mikhail Nikolaevich
Rosseev Mikhail
Михаил Николаевич Россеев
Rossieiev Mykhailo Mykolaiovych
Mykhailo Mykolaiovych Rossieiev
Mikhail Nikolayevich Rosseyev

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.